A Scam Email with the Subject "FROM THE DESK: MR.JEFTER EGO." was received in one of Scamdex's honeypot email accounts on Thu, 15 Jun 2006 01:13:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Jefter Ego <email@example.com>, although it may have been spoofed.
FROM THE DESK: MR.JEFTER EGO. FOREIGN-OPERATIONS UNIT NATWEST BANK PLC. FREEPOST NAT12685 421 LOTHBURY, LONDON EC2BP UNITED KINGDOM. Email: firstname.lastname@example.org Dear Friend. My name is Mr.Jefter Ego,I am the Eastern region branch manager of the Natwest Bank Plc,of London United Kingdom. I do not want problems but I just hope you can assist me. I write you this letter in good faith. I am in control of the sum of Six Million Five Hundred Thousand Pounds sterling (6.5 Million Pounds)which was an excess of profit made by our Eastern region branch office in the last quarter of the year 2003, which I have carefully placed in an Escrow Call Deposit Account and did not declare this to my head office, Can I really trust you to hold this money for me until I arrive your country and pick it up myself and you deduct 30% of the total money as your commission? All I need is for you to get me a good current account in your bank where I can move this money,I will discreetly give you all the information concerning the account and the deposit so that you can apply to the Bank for the release of the money. There is practically no risk involved; it will be simple Bank- to-Bank transfer. I hope you understand my situation. Take my word. Thank you and God bless. JEFTER EGO NATWEST BANK PLC. FREEPOST NAT12685 421 LOTHBURY, LONDON EC2BP UNITED KINGDOM.